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30 Aug 2023, 5:41 am by Jeff
Services Provided by Tax Attorneys The services provided by good tax attorneys are multi-faceted and comprehensive. [read post]
Since 2020, when Northstar Financial Services (Bermuda) filed for bankruptcy, we have been going after the brokerage firms that allegedly unsuitably recommended this offshore entity, misrepresented and omitted the risks, or overconcentrated investors’ accounts with these investments. [read post]
25 Jul 2023, 7:02 am by Ken Alex
We give lots of lip service describing climate change as an emergency or existential threat. [read post]
14 Jul 2023, 2:13 pm by Yan Luo, Xuezi Dan and Jayne Ponder
Contracting:  Providers must implement a service agreement with the entity deploying its Generative AI Services. [read post]
5 Jul 2023, 7:04 am by Alaap B. Shah
Controller’s contracts with Processors must govern the Processor’s data processing procedures. [read post]
5 Jun 2023, 10:41 am by Bilodeau Capalbo, LLC
The Rhode Island Superior court recently affirmed a local zoning board’s decision to permit the expansion of a building within a shipyard and enable the owners to more efficiently construct large vessels needed to service offshore wind farms. [read post]
3 Jun 2023, 3:43 pm by Mavrick Law Firm
Sundowner Offshore Services, Inc., 523 U.S. 75 (1998), has held that Title VII is not a federal “civility code. [read post]
18 May 2023, 5:16 am by Andrew Fink, Matthew Johnston
Until recently, the main place for Russia’s elite to store their offshore cash and their property, and to make contracts and do banking, was Cyprus. [read post]
29 Mar 2023, 6:19 pm
 Pix Credit hereThis from our friends at the European Chamber:On 16th March, the National Development and Reform Commission (NDRC) issued a notice of public consultation on the Green Industry Guidance Catalogue (2023 Edition) (Draft) [绿色产业指导目录(2023年版)]. [read post]
17 Mar 2023, 7:50 am by Arianna Morseau
  These requests can range from contract review to answering and analyzing complex questions of law dealing with natural resources to human resources. [read post]
1 Mar 2023, 5:07 am by Unknown
The firm also uses the Ether DCU to purchase digital property in the metaverse to offer services, build its brand and strengthen its reputation as a digital asset-based firm. [read post]
23 Feb 2023, 9:01 pm by renholding
In the culmination of a years-long effort, in 2022, in two trials in the Northern District of Illinois, prosecutors convicted three former directors at JPMorgan who participated in a massive, eight-year scheme to manipulate the price of gold and silver futures contracts. [read post]
16 Feb 2023, 6:40 am by Latham & Watkins LLP
Even in circumstances in which VARA deems a VASP to not be carrying out VA Activities by way of business in Dubai (which may be the case with an offshore provider of VA Activities), any marketing by such offshore providers of VA Activities to residents of Dubai would nevertheless need to comply with VARA’s Marketing Regulations. [read post]
16 Feb 2023, 6:40 am by Latham & Watkins LLP
Even in circumstances in which VARA deems a VASP to not be carrying out VA Activities by way of business in Dubai (which may be the case with an offshore provider of VA Activities), any marketing by such offshore providers of VA Activities to residents of Dubai would nevertheless need to comply with VARA’s Marketing Regulations. [read post]
6 Feb 2023, 7:25 pm by Charles Sartain
If the contract has that nexus, the second step is to examine the contract’s involvement with “operations related to the exploration, development, production, or transportation of oil, gas or water. [read post]
6 Jan 2023, 2:33 pm by anne
The defendants, whose hospitals in San Luis Obispo County contracted with Medi-Cal, agreed to provide healthcare services to Expansion Program beneficiaries and return surplus funds if they did not spend at least 85% of the specified funds on eligible services. [read post]
22 Dec 2022, 6:40 am by Ben Vernia
More specifically, the government alleged that, in 2013, CardioNet contracted with a company located in India for the provision of diagnostic and analysis services of heart monitoring data. [read post]
15 Dec 2022, 8:00 am by CFM Admin
RIAs must provide a copy of the updated Form ADV Part 2A brochure and Part 2B brochure supplement (or a summary of changes with an offer to provide the complete brochure) to each “client” and, if applicable, Part 3 (Form CRS: Client Relationship Summary) to each “retail investor” with which the RIA has entered into an investment advisory contract. [read post]